SOPHARMA (SPH) komunikat - MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		60	/	2015
Date of issue:	2015-06-22
Short name of the issuer
SOPHARMA AD
Subject
MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 19 JUNE 2015
Official market - legal basis
Art. 71 Ustawy o ofercie - wnioski o zwolnienie z obowi№zku przekazania zawiadomienia, o ktуrym mowa w art. 70 pkt 1 Ustawy o ofercie
Unofficial market - legal basis
Contents of the report:
MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 19 JUNE 2015
Annexes
File			Description
			MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 19 JUNE 2015

SOPHARMA AD

(fullname of the issuer)

SOPHARMA AD

Farmaceutyczny (far)

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

1220

Sofia

(post code)

(city)

IlienskoShosse

(street)

(number)

+359 2 813 42 00

+359 2 936 02 86

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2015-06-22	Ognian Donev	Executive director

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 19 JUNE 2015